SHAREGROUND PROPERTY MANAGEMENT LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/11/241 November 2024 | Appointment of Mr Adam Rory Brown as a director on 2024-10-21 |
| 31/10/2431 October 2024 | Termination of appointment of John David Ashley Willson as a director on 2024-10-21 |
| 06/10/246 October 2024 | Confirmation statement made on 2024-09-23 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 10/02/2410 February 2024 | Director's details changed for Mr Richard James Grillo on 2023-12-31 |
| 10/02/2410 February 2024 | Appointment of Dr Edward Stuart Chambers as a director on 2023-11-28 |
| 07/02/247 February 2024 | Termination of appointment of Patricia Faith Gore as a director on 2023-11-28 |
| 21/12/2321 December 2023 | Unaudited abridged accounts made up to 2023-03-31 |
| 01/10/231 October 2023 | Confirmation statement made on 2023-09-23 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 19/01/2319 January 2023 | Micro company accounts made up to 2022-03-31 |
| 01/10/221 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Micro company accounts made up to 2021-03-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 24/09/2024 September 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 23/09/2020 |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 26/11/1926 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 08/12/188 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 29/09/1829 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 10/12/1710 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 29/09/1729 September 2017 | DIRECTOR APPOINTED MRS PATRICIA FAITH GORE |
| 28/09/1728 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 27/09/1727 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LANGE |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 26/01/1726 January 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 02/11/162 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 16/08/1616 August 2016 | DIRECTOR APPOINTED MRS EMILY JANE COLLINS |
| 15/08/1615 August 2016 | SECRETARY APPOINTED MRS EMILY JANE COLLINS |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 6 THE CLOISTERS WOKING SURREY GU22 9JB ENGLAND |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHERLOCK |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY CLAUDIO MARTELL |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAUDIO MARTELL |
| 24/05/1624 May 2016 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 12 THE CLOISTERS WOKING SURREY GU22 9JB |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/09/1527 September 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 22/09/1422 September 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/12/1324 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR HILARY NEW |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR JONATHAN SHERLOCK |
| 22/11/1322 November 2013 | DIRECTOR APPOINTED MR MATTHEW LANGE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES GETHEN |
| 12/10/1312 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 17/09/1317 September 2013 | SECRETARY APPOINTED MR CLAUDIO GERARDO MARTELL |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR CLAUDIO GERARDO MARTELL |
| 15/09/1315 September 2013 | REGISTERED OFFICE CHANGED ON 15/09/2013 FROM 4 THE CLOISTERS WOKING SURREY GU22 9JB UNITED KINGDOM |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR JOHN DAVID ASHLEY WILLSON |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, SECRETARY SHELLY STEMP |
| 03/09/133 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SHELLY STEMP |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART HAWKE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR RICHARD GRILLO |
| 31/12/1131 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MRS SHELLY MARY STEMP |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BECKLEY |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED MRS SHELLY MARY STEMP |
| 21/11/1121 November 2011 | APPOINTMENT TERMINATED, SECRETARY LEIGH MARTIN |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GETHEN / 17/09/2010 |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / LEIGH YSABELE MARTIN / 17/09/2010 |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HILARY NEW / 17/09/2010 |
| 24/11/1024 November 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 14/06/1014 June 2010 | REGISTERED OFFICE CHANGED ON 14/06/2010 FROM 12 THE CLOISTERS, CHURCH STREET OLD WOKING SURREY GU22 9JB |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR STUART MICHAEL HAWKE |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARRIECLAIRE HAWKE |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 29/12/0929 December 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/12/081 December 2008 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM BECKLEY |
| 02/09/082 September 2008 | SECRETARY APPOINTED LEIGH YSABELE MARTIN |
| 06/12/076 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 05/10/075 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | NEW SECRETARY APPOINTED |
| 28/08/0728 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0727 March 2007 | NEW DIRECTOR APPOINTED |
| 18/01/0718 January 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: 1 THE CLOISTERS OLD WOKING SURREY GU22 9JB |
| 10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 17/09/05; NO CHANGE OF MEMBERS |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 15/03/0515 March 2005 | DIRECTOR RESIGNED |
| 07/12/047 December 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 12/10/0412 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | NEW DIRECTOR APPOINTED |
| 22/07/0422 July 2004 | DIRECTOR RESIGNED |
| 26/05/0426 May 2004 | SECRETARY RESIGNED |
| 26/05/0426 May 2004 | DIRECTOR RESIGNED |
| 02/03/042 March 2004 | NEW SECRETARY APPOINTED |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 06/04/036 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 12/12/0212 December 2002 | DIRECTOR RESIGNED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR RESIGNED |
| 29/01/0229 January 2002 | DIRECTOR RESIGNED |
| 14/01/0214 January 2002 | NEW DIRECTOR APPOINTED |
| 28/12/0128 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 07/11/017 November 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0011 February 2000 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/12/994 December 1999 | NEW DIRECTOR APPOINTED |
| 04/12/994 December 1999 | DIRECTOR RESIGNED |
| 08/10/998 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 15/12/9815 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 20/08/9820 August 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 19/01/9819 January 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 28/10/9728 October 1997 | RETURN MADE UP TO 17/09/97; FULL LIST OF MEMBERS |
| 22/08/9722 August 1997 | DIRECTOR RESIGNED |
| 23/01/9723 January 1997 | REGISTERED OFFICE CHANGED ON 23/01/97 FROM: CHERTSEY HOUSE PANNELLS COURT GUILDFORD SURREY GU1 4EU |
| 18/12/9618 December 1996 | SECRETARY RESIGNED |
| 18/12/9618 December 1996 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | RETURN MADE UP TO 17/09/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 22/02/9622 February 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 17/09/95; FULL LIST OF MEMBERS |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/11/948 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9429 September 1994 | RETURN MADE UP TO 17/09/94; FULL LIST OF MEMBERS |
| 05/07/945 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 18/10/9318 October 1993 | NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
| 29/09/9329 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 17/09/93; NO CHANGE OF MEMBERS |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9220 October 1992 | RETURN MADE UP TO 17/09/92; NO CHANGE OF MEMBERS |
| 29/06/9229 June 1992 | DIRECTOR RESIGNED |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 08/10/918 October 1991 | RETURN MADE UP TO 17/09/91; FULL LIST OF MEMBERS |
| 09/07/919 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/10/9012 October 1990 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: 10 THE CLOISTERS OLD WOKING SURREY GU22 9JB |
| 21/09/9021 September 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/08/9020 August 1990 | DIRECTOR RESIGNED |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 02/08/892 August 1989 | RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/8810 November 1988 | RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
| 19/10/8819 October 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/10/8819 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/8815 September 1988 | REGISTERED OFFICE CHANGED ON 15/09/88 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX |
| 15/09/8815 September 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/8716 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/8716 September 1987 | REGISTERED OFFICE CHANGED ON 16/09/87 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE |
| 01/06/871 June 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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